1) Call to Order
2) Roll Call
3) Invocation
4) Pledge of Allegiance to the Flag
5) Public Comment
6) Special Order of Business: a)Distinguished Budget Presentation Award
7) Consent Agenda
a) Approval of Minutes of October 11, 2012 Work Session & Meeting
b) October 16, 2012 Finance Committee Meeting
c) Resolutions: 10-25-12-98 Authorization to Approve Grant Agreement with MDOC and Authorize Contracts with Providers / Community Corrections
10-25-1-99 Approval of the Comprehensive Planning and Budgeting Contract (CPBC) for FY 2013 / Health Department
10-25-1-100 FY 2012 Edward Byrne Memorial Justice Assistance Grant / Sheriffâs Department
8) Resolution:
10-25-12-101 Drains County At Large Budget Amendment

10-25-12-102 Purchase of Development Rights â Appropriate Funds from Grattan Township & Michigan Agricultural Preserve Board / Kent/MSU Extension

10-25-12-103 Revised Code of Ethics and Conflict of Interest Policy / Administratorâs Office / Board of Commissioners

10-25-12-104 Addition of Full-Time Public Health Epidemiologist Position / Health Department

10-25-12-105 Assistant Prosecuting Attorney Labor Agreement through 2015 / Human Resources

10-25-12-106 Circuit Court Referees Labor Agreement through 2014 / Human Resources

10-25-12-107 Teamsters Local 214 / Public Health Nurses Labor Agreement through 2015 / Human Resources

10-25-12-108 UAW Local 2600 / General Unit Labor Agreement through 2015 / Human Resources

10-25-1-109 Kent County Law Enforcement Officers Association 312 Binding Arbitration Award through 2014 / Human Resources

9) Reports
10) Miscellaneous
11) Adjournment

Koorndyk to move to adjourn, subject to the call of the Chair, and to Thursday, November 8, 2012, at 8:30 a.m. for an Official Meeting.

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